AMPACET DISTRIBUTION UK LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NX
Company number 08370130
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address UNIT F1, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4NX
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of AMPACET DISTRIBUTION UK LIMITED are www.ampacetdistributionuk.co.uk, and www.ampacet-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ampacet Distribution Uk Limited is a Private Limited Company. The company registration number is 08370130. Ampacet Distribution Uk Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Ampacet Distribution Uk Limited is Unit F1 Halesfield 21 Telford Shropshire Tf7 4nx. . FERAUDO, Vincent is a Director of the company. SARTORI, Henri is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director TROIAN, Giuliano has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
FERAUDO, Vincent
Appointed Date: 25 January 2013
56 years old
Director
SARTORI, Henri
Appointed Date: 29 September 2014
62 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 25 January 2013
Appointed Date: 22 January 2013
Director
TROIAN, Giuliano
Resigned: 29 September 2014
Appointed Date: 25 January 2013
55 years old
Director
WARD, Michael James
Resigned: 25 January 2013
Appointed Date: 22 January 2013
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 25 January 2013
Appointed Date: 22 January 2013

Persons With Significant Control

Ampacet Europe Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPACET DISTRIBUTION UK LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
28 Aug 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 8 more events
30 Jan 2013
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Unit F1 Halesfield 21 Telford Shropshire TF7 4NX on 30 January 2013
30 Jan 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
30 Jan 2013
Termination of appointment of Gateley Incorporations Limited as a director
30 Jan 2013
Termination of appointment of Michael Ward as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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